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BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED

Company number 06903043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
07 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
07 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
18 May 2016 AR01 Annual return made up to 12 May 2016
Statement of capital on 2016-05-18
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
25 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
25 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
25 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
23 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
10 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
14 May 2014 AR01 Annual return made up to 12 May 2014
Statement of capital on 2014-05-14
  • GBP 1
07 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 12 May 2013
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012